IMMO BUSTIN

{
  "notary": {
    "name": "Pierre NICAISE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Grez-Doiceau",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-10-17",
    "filing_date": "2024-10-15",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-08-21",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "translation_only",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0894.064.440",
    "name_full_after": "IMMO BUSTIN",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "IMMO BUSTIN",
    "current_zetel_raw": "Chauss\u00E9e de Bruxelles 35 bte B : 1300 Wavre",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Modification du paragraphe 1er de l\u0027article 15 des statuts pour nommer un administrateur statutaire suppl\u00E9ant, Monsieur Jonathan SCHOCKAERT, qui entrera en fonction en cas de d\u00E9c\u00E8s d\u0027un administrateur.",
      "new_text": "ARTICLE 15. ORGANE D\u2019ADMINISTRATION \u00A71. La soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs administrateurs, personnes physiques ou morales, actionnaires ou non, nomm\u00E9s avec ou sans limitation de dur\u00E9e et pouvant, s\u2019ils sont nomm\u00E9s dans les statuts, avoir la qualit\u00E9 d\u2019administrateur statutaire. Sont nomm\u00E9s administrateurs statutaires sans limitation de dur\u00E9e : \u2022 Madame Anne RONVEAUX ; \u2022 Monsieur Domini",
      "change_kind": "amended",
      "article_title": "ORGANE D\u2019ADMINISTRATION",
      "article_number": "15"
    },
    {
      "summary": "Modification de l\u0027article 16 des statuts pour d\u00E9finir les pouvoirs des administrateurs et les d\u00E9cisions r\u00E9serv\u00E9es \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale, incluant des restrictions sur la cession d\u0027actifs immobiliers et les garanties pour des montants exc\u00E9dant 20% de la valeur des actifs.",
      "new_text": "ARTICLE 16. POUVOIRS \u00A71. S\u2019il n\u2019y a qu\u2019un seul administrateur, la totalit\u00E9 des pouvoirs d\u2019administration lui est attribu\u00E9e. S\u2019ils sont plusieurs, chaque administrateur agissant seul, peut accomplir tous les actes d\u0027admi\u0002nistration et de disposi-tion qui int\u00E9res-sent la soci\u00E9t\u00E9. \u00A72. Toutefois, les d\u00E9cisions suivantes sont r\u00E9serv\u00E9es \u00E0 la comp\u00E9tence exclusive de l\u2019assembl\u00E9e g\u00E9n\u00E9rale : 1. toute d\u00E9cisi",
      "change_kind": "amended",
      "article_title": "POUVOIRS",
      "article_number": "16"
    },
    {
      "summary": "Modification de l\u0027article 22 des statuts pour pr\u00E9ciser les r\u00E8gles de pr\u00E9sidence de l\u0027assembl\u00E9e g\u00E9n\u00E9rale et les quorums n\u00E9cessaires pour d\u00E9lib\u00E9rer sur les sujets mentionn\u00E9s \u00E0 l\u0027article 16, \u00A72.",
      "new_text": "ARTICLE 22. PRESIDENCE-DELIBERATIONS L\u2019assembl\u00E9e g\u00E9n\u00E9rale est pr\u00E9sid\u00E9e par un administrateur ou, \u00E0 d\u00E9faut, par l\u2019actionnaire pr\u00E9sent qui d\u00E9tient le plus d\u2019actions. Sauf dans les cas pr\u00E9vus par la loi et les pr\u00E9sents statuts, l\u2019assembl\u00E9e statue quelle que soit le nombre d\u2019actions pr\u00E9sentes ou repr\u00E9sent\u00E9es et \u00E0 la majorit\u00E9 des voix. L\u2019assembl\u00E9e ne peut toutefois d\u00E9lib\u00E9rer sur les sujets repris \u00E0 l\u2019a",
      "change_kind": "amended",
      "article_title": "PRESIDENCE-DELIBERATIONS",
      "article_number": "22"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "monistic",
    "admin_delegated_added": [
      {
        "name": "Jonathan SCHOCKAERT",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "enige_bestuurder"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pierre NICAISE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal",
    "statuts coordonn\u00E9s"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Dominique Bustin",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2022-10-05",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte du mandat gratuit de Monsieur Dominique Bustin concernant son poste d\u0027administrateur de la soci\u00E9t\u00E9, et ce, avec effet au 05/10/2022.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Laurent Sonveaux",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0890.805.834",
        "name": "Lafiduciaire.be SRL",
        "address": "1380 Lasne, 431F Chauss\u00E9e de Louvain",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mandater Lafiducia\u00EDre.be SRL (n\u00B0 entreprise BE 0890.805.834) dont le si\u00E8ge social se situe \u00E0 1380 Lasne, 431F Chauss\u00E9e de Louvain, repr\u00E9sent\u00E9e par M. Sonveaux Laurent, pour effectuer toutes les d\u00E9marches utiles \u00E0 la publication de ces modifications.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2023-01-02",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-01-02",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0894.064.440",
    "name_full": "IMMO BUSTIN",
    "legal_form": "SRL"
  },
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    "kind": "org",
    "org_kbo": "0890.805.834",
    "org_name": "Lafiduciaire.be srl",
    "person_name": null,
    "org_rep_person_name": "Laurent Sonveaux",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}